Compliance Analyst
il y a 6 jours
Vestiaire Collective is the leading global online marketplace for desirable pre-loved fashion. Our mission is to transform the fashion industry for a more sustainable future by empowering our community to promote the circular fashion movement. Vestiaire was founded in 2009 and is headquartered in Paris with offices in London, Berlin, New York, Singapore, Ho Chi Minh and Hong Kong and warehouses in Tourcoing (France), Crawley (UK), Hong Kong and New York.
We currently have a diverse global team of 700 employees representing more than 50 nationalities. Our values are Activism, Transparency, Dedication and Greatness and Collective. We are proud to be a BCorp.
About the role
Vestiaire Collective is seeking an individual with compliance and regulatory reporting experience to
join our global compliance team. This individual should be able to support the group on a range of
data privacy, AML-CFT, sanctions, anti-corruption and other general compliance topics.
This is a full-time position located in our global headquarters in Paris. We are looking for a team player with sharp analytical and communication skills, who is diligent, proactive, collaborative, organized, with the ability to lead and drive organization wide multi-stakeholder work programs from inception to conclusion on a cross-functional basis.
What you'll do- Handling GDPR data subject requests.
- Compliance Screening and KYC / KYB checks.
- Suspicious Transaction Reporting.
- Handling of judicial requisitions received from law enforcement and other government
- agencies.
- Participation in the improvement of internal procedures and team training sessions.
- Law degree or compliance analyst qualifications from an accredited university.
- You have a minimum 3 years' experience within a company and/or a law firm in an international environment covering data privacy, AML-CFT, sanctions, anti-bribery/corruption and general compliance matters.
- Excellent written and spoken French and English.
- Good command of the OfficeSuite and legal databases and an appetite for optimizing legal.
- operations and project management.
- Ability to deliver efficient work, meet deadlines and manage complex projects in a fast-paced environment.
- You are adaptable, dynamic, rigorous, analytical and have excellent interpersonal skills.
What we offer
A meaningful job with an impact on the way people consume fashion and promote sustainability
The opportunity to do career-defining work in a fast-growing French-born scale up
The possibility to work as part of a globally diverse team with more than 50 nationalities
Two days to help Project - reinforcing your activist journey and volunteer for an association
Significant investment in your learning and growth
Competitive compensation and benefits package
As full member of our entrepreneurial project, you will be eligible to free shares
Research indicates that people from underrepresented backgrounds—including women, people with disabilities, and other marginalized communities—often hesitate to apply for roles unless they meet every single requirement.
At Vestiaire Collective, we believe that talent comes in many forms, and we're committed to creating an inclusive environment where everyone can thrive. Your unique perspective could be exactly what our team needs, so we encourage you to apply even if you don't tick every box.
Vestiaire Collective is an equal opportunities employer
Beware of Scams
Vestiaire Collective only contacts candidates via official emails ending in or no- . We never use WhatsApp, Telegram, or similar apps for job offers, nor will we ever request payments or banking details.
If you receive a suspicious message, please report it to
-
Business Analyste Compliance
il y a 2 semaines
Paris, Île-de-France Tech Riders Temps pleinDescription de l'entrepriseTech Riders est un cabinet de conseil qui accompagne ses clients dans leurs enjeux SI en proposant des services d'excellence sur deux domaines essentiellement :Conseil à la DSI (Gouvernance, Optimisation des Processus, Gestion des risques et Audit informatique etc.),Accompagnement Projet (Chefferie de projet, Product Management,...
-
Compliance Analyst
il y a 4 jours
Paris, Île-de-France Vestiaire Collective Temps pleinVestiaire Collective is the leading global online marketplace for desirable pre-loved fashion. Our mission is to transform the fashion industry for a more sustainable future by empowering our community to promote the circular fashion movement. Vestiaire was founded in 2009 and is headquartered in Paris with offices in London, Berlin, New York, Singapore, Ho...
-
Compliance Analyst EMEA
il y a 2 semaines
Paris, Île-de-France Flowdesk Temps pleinFlowdesk's mission is to build a global financial institution for digital assets, one designed from the ground up for market integrity and efficiency.To achieve this in a rapidly evolving market, we apply a disciplined, first-principles approach to everything we do. This approach is embedded in our core services, from institutional liquidity provision,...
-
Business Analyst IT en Gestion des Risques et de la Compliance IT
il y a 1 semaine
Paris, Île-de-France Cognizant Temps pleinCognizant aide ses clients du secteur bancaire à se réinventer et à transformer le quotidien de chacun, chaque jour.Rejoindre Cognizant, C'estParticiper à des projets d'envergure pour des institutions majeures du secteur bancaire et financierÉvoluer dans un environnement international, innovant et collaboratifDévelopper vos compétences sur les...
-
Head of Compliance EU
il y a 6 jours
Paris, Île-de-France Relai Temps pleinRelai is on a mission to simplify Bitcoin saving and investing. As Europe's fastest growing Bitcoin-only investment app, we're rapidly scaling. To support this growth, we're building a lean and high-performing compliance team ready to drive impact.We're looking for a Head of Compliance EU to play a pivotal role in ensuring Regulatory, AML, and KYC compliance...
-
Business Analyst IT en Gestion des Risques et de la Compliance IT
il y a 1 semaine
Paris, Île-de-France Cognizant Technology Solutions Temps pleinCognizant aide ses clients du secteur bancaire à se réinventer et à transformer le quotidien de chacun, chaque jour.Rejoindre Cognizant, c'est :Participer à des projets d'envergure pour des institutions majeures du secteur bancaire et financierÉvoluer dans un environnement international, innovant et collaboratifDévelopper vos compétences sur les...
-
Business Analyst Applications partagées
il y a 4 jours
Paris, Île-de-France NEXORIS Temps pleinNotre client, un acteur financier, recherche un Business Analyst Applications partagées- Marchés financiers (H/F). Missions principales : Analyse fonctionnelle et modélisation des besoins.Rédaction de spécifications fonctionnelles et techniques.Production des livrables : RFP, cahiers de test, documentation applicative.Participation aux tests...
-
Business Analyst Applications partagées
il y a 4 jours
Paris, Île-de-France Collective Temps pleinBudget: 600MissionsNotre client, un acteur financier, recherche un Business Analyst Applications partagées- Marchés financiers (H/F).Missions PrincipalesAnalyse fonctionnelle et modélisation des besoins.Rédaction de spécifications fonctionnelles et techniques.Production des livrables : RFP, cahiers de test, documentation applicative.Participation aux...
-
Analyste VOC- H/F
il y a 2 jours
Paris, Île-de-France Intrinsec Temps pleinIntrinsec est un pure-player de la cybersécurité, dont l'objectif est de sécuriser les activités critiques de ses clients et de devenir un partenaire de confiance reconnu pour son expertise.Intrinsec accompagne ses clients dans la protection de leurs informations, de leurs savoir-faire et de leurs activités critiques, en répondant aux menaces...
-
AML Analyst
il y a 6 jours
Paris, Île-de-France Relai Temps pleinRelai is Europe's leading Bitcoin-only app and we're looking for an AML Analyst to help us strengthen our compliance operations and ensure seamless, risk-aware customer onboarding and monitoring across our platform.This is a unique opportunity to grow your AML career at one of the most exciting Bitcoin startups in Europe. You'll support core anti-money...